| Scam Reporter | Scam Tips Received
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| No Name
Medina, OH, United States
2016-07-14 16:41:42
Identity Theft
|  From "Web-mail Support Team" .....PHISHING FOR EMAIL PASSWORDS.........webmailsupportingteamgroup@seznam.cz
Dear E-mail Account Owner,
This message comes from your (EMAIL SERVICE)
messaging admin center to All Web-mail E-mail Account owners. We are currently improving our Database and E-mail Account Center and creating more certainty for our Legal ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-14 16:35:58
Identity Theft
| PHISHING FOR EMAIL PASSWORD..........theemailserviceteamdirector201@gmail.com Attn : To All E-mail Account User.
VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE OF YOUR ACCOUNT
We have recently confirmed that your gmail.com, yahoo.com,hotmail.com, aol.com and all the mail account box has exceeded the limit of 30 GB, wh... ⇒ more |
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| No Name
Medina, OH, United States
2016-07-14 03:18:02
Identity Theft
| SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH FAKE WEBSITE LINK....IMAGINARY FUNDS OF COURSE UBA UNITED BANK FOR AFRICA 55 BP 991
COTONOU ,BENIN REPUBLIC.
55 BP 991 COTONOU ,BENIN REPUBLIC.
Tel: +22998219861,Email: uba1710@outlook.com
website/ http://ubabankbenin.bg.tf/
URGENT NOTIFICATION FROM UBA BANK/ BENEFICIARY
The Remittance of ... ⇒ more |
| Anonymous
Ottawa, Ontario, Canada
2016-07-11 17:54:46
Identity Theft
| Apple Password Scam From: Apple
Sent: Monday, July 11, 2016 2:32 PM
Subject: You that your Apple ID is going to expire in less than 48 hours
Dear Customer,
We are sorry to inform you that your iTunes ID is going to expire in less than 48 hours. T... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2016-07-09 14:33:11
Identity Theft
| +3 Estate settlement letter Asks for your full name, address, occupation, phone, fax, email. Says you are beneficiary of 2.8million US dollars.... ⇒ more |
| No Name
Medina, OH, United States
2016-07-07 22:07:18
Identity Theft
| SCAMMER IMPERSONATING WOODFOREST BANK....Subject: Good News From WoodForest Bank Dayton Ohio, THIS SCAMMER AND HIS POOR ENGLISH GRAMMAR AND PUNCTUATION IS HILARIOUS..........ATTENTION !!!
This is to notify you that your $17.5million funds are currently being
lodged into wood forest national bank in dayton ohio branch because we
held meeting to... ⇒ more |
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| Anonymous
Madison, FL, United States
2016-07-07 19:07:11
Identity Theft
|  VA Benefits Claim Called to verify personal information... ⇒ more |
| Chris Thoele
St Louis, MO, United States
2016-07-03 23:13:25
Identity Theft
| text-Super Lotto Plus Mobile Just an Email address.Thanks to Scamdex ,when I hit enter,it took me here.... ⇒ more |
| No Name
Medina, OH, United States
2016-07-01 17:57:53
Identity Theft
| PHISHING SCAM FOR EMAIL ACCOUNT INFORMATION Dear Account User,
Your account maintenance setup was De-activated yesterday as we
upgraded our system to the newest version of internet global security
and your account is no longer protected as the information has being
wiped out from the network o... ⇒ more |
| No Name
Medina, OH, United States
2016-06-30 15:06:55
Identity Theft
| SCAM EMAIL CLAIMING TO BE FROM FED EX WITH PHISHING LINK
FedEx Express
We have sent you a message with the required information.
Click here to open this email in your browser.
http://www.medicalastrology.net/blog/wp-content/preassigned.php
Thanks for choosing FedEx®.
More details
This messag... ⇒ more |
| Mark
Somewhere in United States
2016-06-28 22:57:49
Identity Theft
Amazon Marketplace | SCAMDEX TIP SUBMISSION IS UP AGAIN - Sorry for the downtime. Scammer
Information | Name:
Scamdex | Email Address:
| Scam Website:
| Fax:
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|---|
The Scamdex system has been down for a couple of weeks while we did a server swap. Some utils (php, mysql, apache) got upgraded and threw us in to confusion. It's all up again now - let me know if you see anything stuill broke.
Mark
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-02 17:18:14
Identity Theft
| Subject: Greetings from BMP Payment center....PHISHING LINK TO STEAL PERSONAL INFORMATION Hello,
Greetings from BMP Payment center
Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction
http://safarnevis.com/wp-content/plugins/touch/we... ⇒ more |
| No Name
Somewhere in United States
2016-06-02 12:38:11
Identity Theft
|  Scam artists on my gmail.com. Say that i won 500,000.00 dollars. ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-31 14:13:06
Identity Theft
| CHERYL GOLDEN IMPERSONATING WELLS FARGO IS BACK WITH PHISHING SCAM... cherylgoldenll@outlook.com SCAMMER SEEKING ALL MY BANK ACCOUNT AND PERSONAL INFORMATION. EMAIL WAS FORWARDED TO WELLS FARGO FOR PHISHING: reportphish@wellsfargo.com
*******************************************************************************************************************... ⇒ more |
| No Name
Medina, OH, United States
2016-05-31 13:36:09
Identity Theft
| Subject: CALL ME NOW FOR GOOD NEWS......JOHN DAVID....202-643-5085
I hope you had a good weekend; Did you received the DHL ATM card tracking number attachment I sent to you, if you have not view it, don't email me just call me or text me because I am out. God bless you, urgently waiting for your call. 202-643-5085. No m... ⇒ more |
| No Name
Medina, OH, United States
2016-05-30 16:15:14
Identity Theft
| PHISHING LINK IN SCAM EMAIL, CLAIM I AM DUE "SCAM VICTIMS FUND OF 8.5 MILLION" Dear Valued Customer,
NOTICE: PLEASE MOVE MESSAGE TO IN-BOX IF IN ERROE FOUND AT JUNK TO ENABLE YOU COMPLETE THE TRANSFER!
http://feellsspa.com/images/proof/id/make/fund%20id/weblogin.html
Compliment of the day to you. We are writing to your notic... ⇒ more |
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| No Name
Medina, OH, United States
2016-05-29 22:17:09
Identity Theft
| PHISHING LINK FROM SCAMMER IMPERSONATING USAA BANK Dear USAA Member,
This email is to notify you that there is a E-Payment pending on your account.
Pending payment will be credited into your account within 48 to 72 hours after your approval.
Click Here To Approve Payment
USAA values your busin... ⇒ more |
| Kitty Mady
Montesano, WA, United States
2016-05-28 22:00:27
Identity Theft
| Easterners pretending to be Microsoft technicians who want to fix my computer These creeps first scammed me 2 yrs ago, taking over my computer (allegedly to fix viruses) and charging goods to my debit card. They've been calling me ever since, always with the same line, often around 7 am or 10 pm, twice yesterday! I don't know wh... ⇒ more |
| No Name
Medina, OH, United States
2016-05-27 23:17:24
Identity Theft
| CLAIMING TO BE FROM FIFTH THIRD BANK IN BENIN REPUBLIC AFRICA....THERE ARE NO FIFTH THIRD BANKS IN AFRICA. SCAMMER PHISHING FOR PERSONAL BANKING INFO BY CLAIMING THAT I AM AM AGAIN DUE MILLIONS FROM AFRICA FOR NO APPARENT REASON OTHER THAN TO TRY TO SCAM ME.
EMAIL WAS FORWARDED TO FIFTH THIRD BANK EMAIL ADDRESS FOR PHISHING SCAM REPORTING:
53investigation@sec... ⇒ more |
| No Name
Medina, OH, United States
2016-05-27 18:36:10
Identity Theft
| JOHN DAVID AND HIS HILARIOUS SCAM EMAIL WITH POOR ENGLISH GRAMMAR...."There’s knew more delay " JOHN DAVID IS CERTAINLY PERSISTENT TRYING TO SCAM PEOPLE. KEEPS CHANGING HIS EMAIL ADDRESS.......ALL HE IS LOOKING FOR IS YOUR CREDIT CARD NUMBERS. HE CLAIMS HE WANTS TO PAY OFF ANY BALANCE FOR YOU AS HE IS SUCH A NICE HONEST SCAMMER......
There’... ⇒ more |
| Anonymous
Septfonds, Tarn-et-Garonne, France
2016-05-26 13:34:58
Identity Theft
| gerald.hines@mobile-kart.com
Have received e-mail from them - gerald.hines@mobile-kart.com. Message reads:
"You have to appear in the Court on the May 30.
You are kindly asked to prepare and bring the documents relating to the case to Court on the specified date.
Note: The case... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 18:16:08
Identity Theft
| Subject: Attention dear E-mail owner!!!....MORE IMAGINARY FUNDS FROM IMF........united.nations3435@gmail.com UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
Website; http://www.uncc.ch/
IRREVOCABLE RELEASE OF YOUR PAYMENT.
Attention Dear.
This is to inform you that i went to Nigeria on ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-25 16:39:54
Identity Theft
| HILARIOUS SCAMMER NAMED "BRAIN WALKER" CLAIMS NIGERIA OWES ME A FUND....ZOMBIE CLAIMS TO BE FBI AGENT A TRULY IGNORANT BRAINLESS SCAMMER......I AM SURE HE MEANT TO USE "BRIAN" AS HIS FAKE NAME, BUT TOO STUPID TO SPELL CORRECTLY. OR HE IS A ZOMBIE WALKING IN SEARCH OF A BRAIN....
Our Ref: FGN/FBI-NG/05/13
Your Ref: ..............................
YO... ⇒ more |
| No Name
Medina, OH, United States
2016-05-24 16:43:01
Identity Theft
| Greetings from BMP Payment center......PHISHING LINK IN SCAM EMAIL...http://safarnevis.com/wp-includes/images/reew/weblogin.html
Hello,
Greetings from BMP Payment center
Your fund has been released, below is the payment transaction details for your fund, kindly take a few steps to complete your transaction complete transaction
Funds Transfer Transaction Details
Confirm... ⇒ more |
| No Name
Medina, OH, United States
2016-05-20 16:38:06
Identity Theft
| SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH PHISHING LINK FOR EMAIL ACCOUNT INFORMATION PHISHING LINK IN EMAIL CLAIMING TO BE FROM UBA BANK IN AFRICA..
Dear
We have transfer your Fund this morning into your account as instructed by the ECOWAS. Kindly view your payment online by clicking the link below and Login your email account and... ⇒ more |
Identity Theft TipOff Reports
